BOXHILL CARAVAN HAULAGE LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 5NB

Company number 08145787
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address CHENIES, OKEWOOD HILL, DORKING, SURREY, RH5 5NB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Termination of appointment of Mervyn Lindsay Curd as a director on 2 January 2016. The most likely internet sites of BOXHILL CARAVAN HAULAGE LIMITED are www.boxhillcaravanhaulage.co.uk, and www.boxhill-caravan-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Boxhill Caravan Haulage Limited is a Private Limited Company. The company registration number is 08145787. Boxhill Caravan Haulage Limited has been working since 17 July 2012. The present status of the company is Active. The registered address of Boxhill Caravan Haulage Limited is Chenies Okewood Hill Dorking Surrey Rh5 5nb. The company`s financial liabilities are £132.04k. It is £-8.3k against last year. And the total assets are £36.16k, which is £36.16k against last year. SMITH, Graham Fredrick is a Director of the company. Director CURD, Mervyn Lindsay has been resigned. Director SMITH, Raymond Sidney has been resigned. Director SMITH, Raymond Harold has been resigned. The company operates in "Freight transport by road".


boxhill caravan haulage Key Finiance

LIABILITIES £132.04k
-6%
CASH n/a
TOTAL ASSETS £36.16k
All Financial Figures

Current Directors

Director
SMITH, Graham Fredrick
Appointed Date: 17 July 2012
58 years old

Resigned Directors

Director
CURD, Mervyn Lindsay
Resigned: 02 January 2016
Appointed Date: 20 November 2013
69 years old
Director
SMITH, Raymond Sidney
Resigned: 28 January 2014
Appointed Date: 17 July 2012
77 years old
Director
SMITH, Raymond Harold
Resigned: 17 July 2012
Appointed Date: 17 July 2012
51 years old

Persons With Significant Control

Mr Graham Fredrick Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Raymond Harold Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOXHILL CARAVAN HAULAGE LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 31 July 2016
16 Aug 2016
Confirmation statement made on 17 July 2016 with updates
16 Aug 2016
Termination of appointment of Mervyn Lindsay Curd as a director on 2 January 2016
19 Jan 2016
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 76
...
... and 4 more events
24 Jan 2014
Total exemption small company accounts made up to 31 July 2013
03 Dec 2013
Appointment of Mr Mervyn Lindsay Curd as a director on 20 November 2013
31 Oct 2013
Annual return made up to 17 July 2013 with full list of shareholders
18 Jul 2012
Statement of capital following an allotment of shares on 17 July 2012
  • GBP 100
17 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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